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Work at the forefront of automotive innovation with ZF,
one of the world’s leading automotive suppliers.

Compliance Investigator (m/f/d) - (Location: Germany)

Location: 

Friedrichshafen, BW, DE, 88046 Brandenburg, BB, DE, 14770 Koblenz, RP, DE, 56070 Bremen, HB, DE, 28279 Neuwied, RP, DE, 56566 Diepholz, NI, DE, 49356 Hannover, NI, DE, 30453 Aschau am Inn, BY, DE, 84544 Passau, BY, DE, 94034 Alfdorf, BW, DE, 73553 Düsseldorf, NW, DE, 40547 Espelkamp, NW, DE, 32339 Stemwede, NW, DE, 32351 Aschaffenburg, BY, DE, 63743 München, BY, DE, 943800 Ingolstadt, DE, 85055 Auerbach, BY, DE, 91275 Gelsenkirchen, NW, DE, 45881

Req ID 24163
     

We reinforce our Compliance Investigation Team at any ZF-Location in Germany. 

 

Your tasks as Compliance Investigator (m/f/d):

  • Conducting Compliance Investigations in adherence with all relevant legislation, guidelines, and best practice in case of Compliance incidents (incl. e.g., fraud, corruption, embezzlement, violation of legislation, conflict of interests)
  • Coordinate and support the assignment of internal and external investigation resources
  • Conduct process-oriented interviews as confrontations during investigations, including preparation of documentation in co-operation with other functions (e.g., Labour Law, Legal)
  • Presentation of investigations results, performance of closing meetings and creation of investigation reports in adherence with ZF Corporate standards incl. measures and recommendations for remediation.
  • Ensuring that risks associated with investigations are identified and appropriately escalated.

 

Your profile as Compliance Investigator (m/f/d):

  • Undergraduate degree (Accounting / Finance / Business), MBA or other graduate degree preferred with 3-5 years minimum experience in one of the following fields: investigations, forensic, controlling, or internal/financial Audit, either in a global industrial company or a major accounting firm (e.g., big four)
  • Professional certifications (CIA, CFE or equivalent) would be an advantage, a valid driver’s license, and ability to travel up to 50%
  • Very good knowledge of SAP ERP – and possibly other ERP systems (e.g., Microsoft Navision, QAD), excellent knowledge of all MS Office applications
  • Fluent English, every other language is a benefit and excellent presentation, communication, and social skills, autonomy, responsible and proactive mindset as well as assertiveness
  • Strong methodical approach, analytical and process-oriented thinking and an entrepreneurial mindset

 

 

Be part of our ZF team as Compliance Investigator (m/f/d) - (Location: Germany) and apply now!

Contact

Vanessa Dziedzic

(+49) 211 584 222 094

Our Commitment to Diversity

ZF is an Equal Opportunity and Affirmative Action Employer and is committed to ensuring equal employment opportunities for all job applicants and employees. Employment decisions are based upon job-related reasons regardless of an applicant's race, color, religion, sex, sexual orientation, gender identity, age, national origin, disability, marital status, genetic information, protected veteran status, or any other status protected by law.


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